Copies of indictments and other publicly available court
documents can be obtained from the
United States District Court in Hartford, Bridgeport and New Haven.
| December 29, 2010 |
FBI TASK FORCE INVESTIGATION INTO NEW HAVEN COCAINE RING RESULTS IN FEDERAL CHARGES AGAINST NINE MEN |
| December 29, 2010 |
CITIZEN OF DOMINICAN REPUBLIC SENTENCED TO 25 MONTHS FOR ILLEGALLY REENTERING THE U.S. AFTER DEPORTATION |
| December 28, 2010 |
Project Safe Neighborhoods: MILFORD MAN ADMITS ILLEGAL AMMUNITION POSSESSION |
| December 22, 2010 |
FORMER OWNER OF NEW HAVEN MARKET PLEADS GUILTY TO FEDERAL FOOD STAMP FRAUD CHARGE |
| December 22, 2010 |
FORMER WESTON RESIDENT SENTENCED TO FEDERAL PRISON FOR TAX FRAUD |
| December 22, 2010 |
ATTORNEY SENTENCED TO FEDERAL PRISON FOR FAILING TO PAY TAXES |
| December 21, 2010 |
DOUGLAS PERLITZ SENTENCED TO 235 MONTHS IN FEDERAL PRISON |
| December 20, 2010 |
MAN ADMITS OPERATING INVESTMENT FRAUD SCHEME |
| December 20, 2010 |
FORMER CONNECTICUT RESIDENT SENTENCED TO PRISON FOR LYING TO RECEIVE ADDITIONAL VA DISABILITY BENEFITS |
| December 20, 2010 |
MAN WHO ESCAPED FROM WATERBURY HALFWAY HOUSE PLEADS GUILTY |
| December 17, 2010 |
MANCHESTER MAN SENTENCED TO FEDERAL PRISON FOR PRESCRIPTION DRUG FRAUD |
| December 17, 2010 |
NEW HAVEN MAN CHARGED WITH ORCHESTRATING ARSON OF LAUNDROMAT HE OPERATED |
| December 16, 2010 |
Project Safe Childhood: LEDYARD MAN ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGE |
| December 16, 2010 |
STAMFORD MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR SELLING NARCOTICS |
| December 16, 2010 |
MANCHESTER RESIDENT INDICTED FOR BUYING BODY ARMOR AFTER CONVICTION FOR CRIME OF VIOLENCE |
| December 16, 2010 |
NEW HAVEN RESIDENT SENTENCED TO 87 MONTHS IN FEDERAL PRISON FOR LARGE ID THEFT AND CREDIT CARD FRAUD SCHEME |
| December 14, 2010 |
MILFORD WOMAN PLEADS TO MORTGAGE FRAUD CONSPIRACY AND TAX FRAUD |
| December 13, 2010 |
HARTFORD JURY FINDS STAMFORD MAN GUILTY OF FEDERAL CONSPIRACY AND CRACK DISTRIBUTION CHARGES |
| December 9, 2010 |
STRATFORD MAN SENTENCED TO 40 MONTHS IN FEDERAL PRISON FOR TRAFFICKING FIREARMS AND EXPLOSIVES |
| December 9, 2010 |
Project Safe Childhood: BRANFORD MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY CHARGE |
| December 9, 2010 |
MIDDLETOWN RESIDENT CHARGED WITH IMMIGRATION, PASSPORT OFFENSES |
| December 8, 2010 |
NEW YORK RESIDENT PLEADS GUILTY TO PASSPORT FRAUD CHARGE |
| December 8, 2010 |
Project Safe Childhood: UCONN STUDENT ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGES |
| December 8, 2010 |
BRIDGEPORT MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK COCAINE |
| December 7, 2010 |
Project Safe Neighborhoods: BRIDGEPORT MAN PLEADS GUILTY TO HEROIN DISTRIBUTION CHARGE |
| December 7, 2010 |
HARTFORD FELON SENTENCED TO MORE THAN THREE YEARS IN FEDERAL PRISON FOR VIOLATING SUPERVISED RELEASE |
| December 6, 2010 |
MANCHESTER MAN CHARGED WITH ILLEGALLY IMPORTING, POSSESSING BODY ARMOR |
| December 6, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| December 6, 2010 |
WOODBRIDGE MAN SENTENCED TO FEDERAL PRISON FOR TAX FRAUD SCHEME |
| December 6, 2010 |
U.S. ATTORNEY, OTHER OFFICIALS ANNOUNCE RESULTS OF “OPERATION BROKEN TRUST” TARGETING INVESTMENT FRAUD |
| December 3, 2010 |
Project Safe Childhood: NAUGATUCK RESIDENT ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGE |
| December 3, 2010 |
BROAD BROOK MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| December 3, 2010 |
Connecticut Financial Crimes Task Force: ROMANIAN NATIONAL ADMITS PARTICIPATING IN MULTISTATE ATM “SKIMMING” SCHEME |
| December 3, 2010 |
SUPPLIER OF NEW HAVEN DRUG TRAFFICKING RING PLEADS GUILTY TO NARCOTICS DISTRIBUTION OFFENSE |
| December 3, 2010 |
MILFORD MAN SENTENCED TO 37 MONTHS IN FEDERAL PRISON FOR SELLING GUNS AND DRUGS TO A CONVICTED FELON |
| December 2, 2010 |
STAMFORD MAN SENTENCED TO FEDERAL PRISON FOR DISTRIBUTING COCAINE |
| December 2, 2010 |
Project Safe Neighborhoods: NEW BRITAIN MAN SENTENCED TO MORE THAN NINE YEARS IN FEDERAL PRISON FOR POSSESSION OF A STOLEN FIREARM |
| December 2, 2010 |
Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO MORE THAN 12 YEARS IN PRISON FOR CRACK DISTRIBUTION, ILLEGAL GUN SALES |
| December 1, 2010 |
JURY FINDS MILFORD MAN GUILTY OF MAKING GRENADES, SELLING GUNS INTENDED FOR WHITE SUPREMACIST GROUP |
| December 1, 2010 |
INVESTMENT ADVISOR, RACE TEAM OWNER, CHARGED WITH OPERATING $10 MILLION FRAUD SCHEME |
| November 30, 2010 |
NEW JERSEY RESIDENT CHARGED WITH DEFRAUDING INVESTORS OF MORE THAN $350,000 |
| November 30, 2010 |
Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| November 29, 2010 |
TWO SOUTHEASTERN CONNECTICUT RESIDENTS CHARGED WITH RUNNING $1.7 MILLION INVESTOR FRAUD SCHEME |
| November 29, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| November 23, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO FEDERAL FIREARM, COUNTERFEITING OFFENSES |
| November 23, 2010 |
NORWICH BAR OWNER SENTENCED TO MORE THAN FOUR YEARS IN FEDERAL PRISON FOR DISTRIBUTING NARCOTICS |
| November 23, 2010 |
Project Safe Neighborhoods: STAMFORD MAN SENTENCED TO FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| November 22, 2010 |
Project Safe Childhood: STAMFORD RESIDENT ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGES |
| November 22, 2010 |
Connecticut Financial Crimes Task Force: ROMANIAN NATIONAL ADMITS ROLE IN MULTISTATE ATM “SKIMMING” SCHEME |
| November 22, 2010 |
FAIRFIELD COUNTY MARIJUANA TRAFFICKER SENTENCED TO 41 MONTHS IN FEDERAL PRISON |
| November 19, 2010 |
WILLIMANTIC RESIDENT WHO ILLEGALLY RECEIVED SECTION 8 HOUSING BENEFITS IS SENTENCED |
| November 19, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN CHARGED WITH ILLEGAL AMMUNITION POSSESSION |
| November 19, 2010 |
WESTPORT MAN INDICTED FOR ALLEGED ROLE IN FAIRFIELD COUNTY MORTGAGE FRAUD SCHEME |
| November 19, 2010 |
NEW YORK MAN SENTENCED TO 46 MONTHS IN FEDERAL PRISON FOR SELLING CRACK COCAINE |
| November 18, 2010 |
ESSEX MAN ADMITS FILING FALSE TAX RETURNS |
| November 18, 2010 |
STAMFORD MAN SENTENCED TO 54 MONTHS IN FEDERAL PRISON FOR ENGAGING IN FOUR-MONTH BANK ROBBERY SPREE |
| November 18, 2010 |
Project Safe Childhood: NEW MILFORD MAN ADMITS POSSESSING CHILD PORNOGRAPHY |
| November 18, 2010 |
BRONX MAN SENTENCED TO FEDERAL PRISON FOR ROLE IN SOUTHEASTERN CONNECTICUT DRUG RING |
| November 17, 2010 |
SURGICAL MONITORING COMPANY AND FORMER CEO AGREE TO PAY $2.7 MILLION TO SETTLE FALSE CLAIMS ACTS ALLEGATIONS |
| November 16, 2010 |
JOINT LAW ENFORCEMENT OPERATION TAKES DOWN ALLEGED NEW HAVEN DRUG TRAFFICKING RING |
| November 16, 2010 |
EAST HAVEN WOMAN SENTENCED TO MORE THAN THREE YEARS IN PRISON FOR ROLE IN NEW HAVEN DRUG TRAFFICKING RING |
| November 15, 2010 |
WINSTED MAN SENTENCED TO FEDERAL PRISON FOR ILLEGAL CASH STRUCTURING |
| November 12, 2010 |
COLOMBIAN NATIONAL INVOLVED IN MONEY LAUNDERING CONSPIRACY SENTENCED TO 80 MONTHS IN FEDERAL PRISON |
| November 12, 2010 |
Project Safe Childhood: NEW LONDON MAN ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGES |
| November 12, 2010 |
STAMFORD MAN SENTENCED TO MORE THAN 12 YEARS IN FEDERAL PRISON FOR ROLE IN BANK ROBBERY SPREE |
| November 12, 2010 |
BRIDGEWATER SECURITIES BROKER PLEADS GUILTY TO EMBEZZLING AT LEAST $1.35 MILLION FROM CLIENTS |
| November 12, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| November 10, 2010 |
NEW HAVEN MAN SENTENCED TO FEDERAL PRISON FOR VIOLATING SUPERVISED RELEASE |
| November 10, 2010 |
WALLINGFORD MAN PLEADS GUILTY TO FEDERAL TAX FRAUD CHARGE |
| November 10, 2010 |
Project Safe Childhood: FORMER HARTFORD RESIDENT CHARGED WITH CHILD SEX TRAFFICKING AND RELATED OFFENSES |
| November 9, 2010 |
FORMER MANCHESTER RESIDENT PLEADS GUILTY TO PASSPORT FRAUD CHARGE |
| November 9, 2010 |
FORMER MANAGER OF CONNECTICUT ATM COMPANY ADMITS ROLE IN MULTIMILLION DOLLAR BANK FRAUD CONSPIRACY |
| November 9, 2010 |
Project Safe Neighborhoods: STAMFORD MAN SENTENCED TO 63 MONTHS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING FIREARM AND AMMUNITION |
| November 5, 2010 |
Project Safe Childhood: GRISWOLD MAN ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGES |
| November 5, 2010 |
INDICTMENT CHARGES THREE INDIVIDUALS WITH PARTICIPATING IN INVESTMENT FRAUD SCHEMES |
| November 5, 2010 |
Project Safe Neighborhoods: DANBURY MAN CHARGED WITH ILLEGAL GUN POSSESSION |
| November 4, 2010 |
GUILFORD MAN PLEADS GUILTY TO FRAUD AND TAX EVASION CHARGES STEMMING FROM $2 MILLION INVESTMENT SCHEME |
| November 4, 2010 |
CITIZEN OF DOMINICAN REPUBLIC WHO FALSELY APPLIED FOR U.S. PASSPORT IS SENTENCED |
| November 3, 2010 |
NEW HAVEN MAN SENTENCED TO MORE THAN 11 YEARS IN FEDERAL PRISON FOR ARMED ROBBERY OF NAUGATUCK BANK |
| November 3, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| November 3, 2010 |
Project Safe Childhood: GUATEMALAN CITIZEN SENTENCED TO PRISON FOR TRANSPORTING MINOR FOR ILLEGAL SEXUAL ACTIVITY |
| November 2, 2010 |
FORMER UNITED RENTALS CFO WHO MADE FALSE FILINGS WITH THE SEC IS SENTENCED |
| October 29, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO FEDERAL CRACK DISTRIBUTION CHARGE |
| October 29, 2010 |
NEW HAVEN WOMAN INVOLVED IN COCAINE CONSPIRACY IS SENTENCED |
| October 28, 2010 |
FEDERAL AND STATE OFFICIALS PROMOTE TELEPHONE HOTLINE FOR REPORTING ELECTION FRAUD AND VOTING RIGHTS ABUSES |
| October 27, 2010 |
NEW LONDON WOMAN INVOLVED IN CRACK DISTRIBUTION IS SENTENCED |
| October 27, 2010 |
GUILFORD MAN INVOLVED IN CONSPIRACY TO DEFRAUD IRS AND U.S. NATIONAL GUARD IS SENTENCED |
| October 27, 2010 |
Project Safe Neighborhoods: STAMFORD CRACK DEALER SENTENCED TO FIVE YEARS IN FEDERAL PRISON |
| October 26, 2010 |
Project Safe Childhood: MANSFIELD MAN ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGE |
| October 26, 2010 |
FORMER BANK VICE PRESIDENT SENTENCED TO 55 MONTHS IN FEDERAL PRISON FOR EMBEZZLING MORE THAN $1 MILLION |
| October 26, 2010 |
FARMINGTON MAN INVOLVED IN NARCOTICS TRAFFICKING RING SENTENCED TO 10 YEARS IN FEDERAL PRISON |
| October 26, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN CHARGED WITH ILLEGAL GUN POSSESSION |
| October 26, 2010 |
NEW LONDON MAN PLEADS GUILTY TO MAKING A FALSE STATEMENT TO RECEIVE DISABILITY BENEFITS |
| October 25, 2010 |
PENNSYLVANIA MAN SENTENCED TO 34 MONTHS IN PRISON FOR CASHING COUNTERFEIT CHECKS AT CONNECTICUT BANKS |
| October 25, 2010 |
Project Safe Neighborhoods: HARTFORD MAN PLEADS GUILTY TO FEDERAL NARCOTICS DISTRIBUTION AND FIREARM OFFENSES |
| October 22, 2010 |
DEA TASK FORCE INVESTIGATION RESULTS IN SEVEN ARRESTS, SEIZURE OF MORE THAN FIVE KILOS OF HEROIN |
| October 21, 2010 |
DEVELOPER ADMITS MAKING FALSE STATEMENT TO FBI AGENTS INVESTIGATING PUBLIC CORRUPTION IN SHELTON |
| October 21, 2010 |
Project Safe Neighborhoods: MERIDEN MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| October 20, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO 71 MONTHS IN FEDERAL PRISON ON FIREARMS AND DRUG CHARGES |
| October 20, 2010 |
NORWICH ACCOUNTANT ARRESTED ON FEDERAL CHARGES STEMMING FROM ALLEGED INVESTMENT SCHEME |
| October 19, 2010 |
Project Safe Childhood: FORMER CONNECTICUT RESIDENT PLEADS GUILTY TO CHILD PORNOGRAPHY PRODUCTION AND DISTRIBUTION CHARGES |
| October 19, 2010 |
NEW HAVEN MAN SENTENCED TO MORE THAN SIX YEARS IN PRISON FOR ROLE IN NEW HAVEN DRUG TRAFFICKING RING |
| October 19, 2010 |
Connecticut Financial Crimes Task Force: ROMANIAN NATIONAL ADMITS PARTICIPATING IN MULTISTATE ATM “SKIMMING” SCHEME |
| October 19, 2010 |
U.S. ATTORNEY ANNOUNCES RESTRUCTURING OF THE DISTRICT OF CONNECTICUT’S CRIMINAL DIVISION, NEW SUPERVISORY APPOINTMENTS |
| October 18, 2010 |
Project Safe Neighborhoods: HARTFORD MAN PLEADS GUILTY TO NARCOTICS DISTRIBUTION, ILLEGAL GUN POSSESSION CHARGES |
| October 18, 2010 |
Project Safe Neighborhoods: MERIDEN MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| October 15, 2010 |
Connecticut Financial Crimes Task Force: FEDERAL JURY FINDS NIGERIAN CITIZEN GUILTY OF CREDIT CARD AND SOCIAL SECURITY FRAUD CHARGES |
| October 15, 2010 |
HAMDEN MAN INVOLVED IN MORTGAGE FRAUD SCHEME IS SENTENCED |
| October 15, 2010 |
DERBY MAN WHO MADE BOMB THREATS AT NEW HAVEN OFFICE BUILDING IS SENTENCED |
| October 15, 2010 |
FORMER CEO OF CONNECTICUT ATM COMPANY ADMITS ROLE IN MULTIMILLION DOLLAR BANK FRAUD CONSPIRACY |
| October 15, 2010 |
WOLCOTT MAN ADMITS PARTICIPATING IN SCHEME THAT DEFRAUDED WEBSTER BANK OF MILLIONS |
| October 14, 2010 |
Project Safe Childhood: ROCKY HILL MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY DISTRIBUTION CHARGE |
| October 13, 2010 |
HARTFORD MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR VIOLATING SUPERVISED RELEASE |
| October 13, 2010 |
STAMFORD MAN SENTENCED TO MORE THAN EIGHT YEARS IN FEDERAL PRISON FOR SELLING CRACK |
| October 13, 2010 |
Project Safe Neighborhoods: CITIZEN OF MEXICO PLEADS GUILTY TO UNLAWFUL FIREARM POSSESSION |
| October 12, 2010 |
EMPLOYEE OF TERRYVILLE COMPANY THAT VIOLATED CLEAN WATER ACT IS SENTENCED |
| October 12, 2010 |
NEW YORK MAN SENTENCED TO MORE THAN SIX YEARS IN PRISON FOR ROLE IN NEW HAVEN DRUG TRAFFICKING RING |
| October 8, 2010 |
Project Safe Neighborhoods: NEW HAVEN FELON SENTENCED TO FOUR YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| October 8, 2010 |
Connecticut Financial Crimes Task Force: ROMANIAN NATIONAL SENTENCED TO 15 MONTHS IN FEDERAL PRISON FOR ROLE IN MULTISTATE ATM “SKIMMING” SCHEME |
| October 7, 2010 |
Project Safe Neighborhoods: BRIDGEPORT MAN SENTENCED TO FEDERAL PRISON FOR ILLEGAL AMMUNITION POSSESSION |
| October 7, 2010 |
Project Safe Neighborhoods: BRIDGEPORT MAN SENTENCED TO 41 MONTHS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| October 7, 2010 |
FORMER MEMBER OF U.S. NAVY SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR STEALING AND SELLING EQUIPMENT |
| October 7, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO FEDERAL CRACK COCAINE POSSESSION CHARGE |
| October 7, 2010 |
Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| October 6, 2010 |
NIGERIAN CITIZEN CHARGED WITH IDENTITY THEFT, FRAUD AND IMMIGRATION OFFENSES |
| October 6, 2010 |
CONNECTICUT MAN INDICTED FOR MAILING THREATENING LETTERS |
| October 5, 2010 |
NORWALK GROCERY STORE WORKER INVOLVED IN FOOD STAMP FRAUD SCHEME IS SENTENCED |
| October 5, 2010 |
CITIZEN OF DOMINICAN REPUBLIC PLEADS GUILTY TO ILLEGALLY REENTERING THE U.S. FOLLOWING DEPORTATION |
| October 1, 2010 |
STAMFORD MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR SELLING NARCOTICS |
| October 1, 2010 |
GROTON RESIDENT PLEADS GUILTY TO PARTICPATING IN MORTGAGE FRAUD CONSPIRACY |
| October 1, 2010 |
MERIDEN CRACK DEALER SENTENCED TO FEDERAL PRISON |
| September 29, 2010 |
HEAD OF NEW HAVEN-AREA HEROIN TRAFFICKING RING PLEADS GUILTY |
| September 29, 2010 |
FORMER CONNECTICUT RESIDENT ADMITS LYING TO RECEIVE ADDITIONAL VETERANS DISABILITY BENEFITS |
| September 28, 2010 |
MERIDEN CRACK DEALER SENTENCED TO 27 MONTHS IN FEDERAL PRISON |
| September 27, 2010 |
NORWALK HEROIN COURIER SENTENCED TO FEDERAL PRISON |
| September 24, 2010 |
BRIDGEPORT MAN ADMITS MAKING SAWED-OFF RIFLE |
| September 24, 2010 |
COLOMBIAN NATIONAL INVOLVED IN MONEY LAUNDERING CONSPIRACY SENTENCED TO 34 MONTHS IN FEDERAL PRISON |
| September 23, 2010 |
HARTFORD WOMAN SENTENCED TO ADDITIONAL PRISON TIME FOR FAILING TO SURRENDER |
| September 23, 2010 |
HONG KONG RESIDENT ADMITS ILLEGALLY REENTERING U.S., STEALING MAIL AND DEFRAUDING BANKS |
| September 23, 2010 |
THIRTY-FIVE CHARGED AS A RESULT OF FEDERAL TASK FORCE INVESTIGATION INTO HARTFORD GANG, DRUG ACTIVITY |
| September 23, 2010 |
CONNECTICUT MAN CHARGED WITH SENDING NUMEROUS ANTHRAX HOAX AND BOMB THREAT LETTERS NATIONWIDE |
| September 22, 2010 |
FOUR MORE CHARGED WITH PARTICPATING IN MORTGAGE FRAUD CONSPIRACY |
| September 21, 2010 |
NORTH HAVEN RESTAURANT OWNER ADMITS FILING FALSE TAX RETURNS |
| September 21, 2010 |
FORMER CAMPAIGN MANAGER SENTENCED TO 37 MONTHS IN FEDERAL PRISON FOR EMBEZZLEMENT, TAX EVASION |
| September 21, 2010 |
TORRINGTON MEDICAL PRACTICE AGREES TO PAY $247K TO SETTLE FALSE CLAIMS ACTS ALLEGATIONS |
| September 20, 2010 |
Project Safe Childhood: PHILADELPHA MAN ARRESTED FOR USING THE INTERNET TO ENTICE A MINOR TO ENGAGE IN ILLICIT SEXUAL ACTIVITY |
| September 20, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN WHO SOLD CRACK, GUNS, SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON |
| September 17, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| September 17, 2010 |
SHELTON DEVELOPER SENTENCED TO SIX YEARS IN FEDERAL PRISON FOR CORRUPTION, CURRENCY STRUCTURING OFFENSES |
| September 16, 2010 |
Project Safe Childhood: WINSTED MAN ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGE |
| September 15, 2010 |
MILFORD MAN PLEADS GUILTY TO DRUG AND WEAPONS CHARGES |
| September 15, 2010 |
NEW LONDON WOMAN ADMITS ROLE IN MORTGAGE FRAUD SCHEME |
| September 15, 2010 |
BRANFORD MAN PLEADS GUILTY TO NARCOTICS DISTRIBUTION OFFENSES |
| September 14, 2010 |
Project Safe Neighborhoods: NORWALK MAN CHARGED WITH FEDERAL FIREARMS AND NARCOTICS CHARGES |
| September 14, 2010 |
STAMFORD MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR SELLING NARCOTICS |
| September 13, 2010 |
FORMER WETHERSFIELD RESIDENT ADMITS OPERATING $100 MILLION PONZI SCHEME |
| September 13, 2010 |
FEDERAL INMATE SENTENCED TO TWO YEARS OF ADDITIONAL PRISON TIME FOR ASSAULTING CORRECTIONAL OFFICERS |
| September 10, 2010 |
BRONX MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR ROLE IN DRUG TRAFFICKING RING |
| September 9, 2010 |
HARTFORD WOMAN INVOLVED IN HEROIN DISTRIBUTION ORGANIZATION SENTENCED TO FOUR YEARS IN FEDERAL PRISON |
| September 9, 2010 |
Project Safe Neighborhoods: BRIDGEPORT MAN ADMITS SELLING SAWED-OFF RIFLE |
| September 9, 2010 |
LEADER OF NEW HAVEN DRUG TRAFFICKING RING SENTENCED TO MORE THAN 10 YEARS IN FEDERAL PRISON |
| September 9, 2010 |
NEW HAVEN MAN CHARGED WITH ILLEGAL GUN POSSESSION, COUNTERFEITING OFFENSES |
| September 8, 2010 |
NORWICH MAN SENTENCED TO MORE THAN 10 YEARS IN FEDERAL PRISON FOR SELLING CRACK COCAINE |
| September 8, 2010 |
Project Safe Neighborhoods: HARTFORD MAN PLEADS GUILTY TO ILLEGAL GUN POSSESSION |
| September 8, 2010 |
HEALTHCARE COMPANY OWNER ADMITS EVADING PAYMENT OF MORE THAN $1 MILLION IN WITHHOLDINGS, PAYROLL TAXES |
| September 7, 2010 |
BROOKLYN MAN WHO PASSED PHONY AMERICAN EXPRESS TRAVELERS CHEQUES IS SENTENCED |
| September 7, 2010 |
NEW YORK MAN WHO STRUCTURED CASH TRANSACTIONS AT CENTRAL CONNECTICUT BANKS IS SENTENCED |
| September 3, 2010 |
BRIDGEPORT HEROIN TRAFFICKER SENTENCED TO 14 YEARS IN FEDERAL PRISON |
| September 1, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR DRUG, GUN OFFENSES |
| September 1, 2010 |
SHARON MAN SENTENCED TO FEDERAL PRISON FOR EVADING PAYMENT OF MORE THAN $1.4 MILLION IN TAXES |
| September 1, 2010 |
NEWINGTON MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ROLE IN HARTFORD DRUG RING |
| September 1, 2010 |
NIGERIAN CITIZEN SENTENCED TO MORE THAN 12 YEARS IN FEDERAL PRISON FOR ROLE IN “ADVANCE FEE” FRAUD SCHEME |
| September 1, 2010 |
INDICTMENT RETURNED AGAINST FORMER DANBURY HOSPITAL CFO |
| August 31, 2010 |
NEW BRITAIN RESIDENT PLEADS GUILTY TO PASSPORT FRAUD CHARGE |
| August 30, 2010 |
NORWICH MAN PLEADS GUILTY TO CRACK COCAINE DISTRIBUTION CHARGE |
| August 30, 2010 |
WEST HAVEN WOMAN INVOLVED IN NARCOTICS DISTRIBUTION RING IS SENTENCED |
| August 30, 2010 |
STAMFORD MAN SENTENCED TO 42 MONTHS IN FEDERAL PRISON FOR SELLING CRACK COCAINE |
| August 30, 2010 |
Project Safe Neighborhoods: NEW LONDON MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR SELLING STOLEN FIREARM |
| August 27, 2010 |
MERIDEN CRACK DEALERS ARE SENTENCED |
| August 27, 2010 |
FORMER HAVEN HEALTHCARE EXECUTIVE ORDERED TO PAY FINE AND RESTITUTION |
| August 27, 2010 |
CONVICTED FELON SENTENCED TO 18 MONTHS IN FEDERAL PRISON FOR FALSELY CLAIMING TO BE U.S. CITIZEN |
| August 26, 2010 |
STRATFORD MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING HEROIN |
| August 26, 2010 |
Project Safe Neighborhoods: STRATFORD MAN SENTENCED TO 37 MONTHS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| August 25, 2010 |
CAR DEALER WHO FAILED TO REPORT CASH TRANSACTION IS SENTENCED |
| August 24, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO CRACK COCAINE CONSPIRACY CHARGE |
| August 24, 2010 |
Project Safe Neighborhoods: STAMFORD MAN PLEADS GUILTY TO FEDERAL FIREARMS CHARGE |
| August 19, 2010 |
TWO MEMBERS OF NEW HAVEN HEROIN TRAFFICKING RING SENTENCED TO FEDERAL PRISON |
| August 19, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| August 18, 2010 |
MILFORD MAN PLEADS GUILTY TO FEDERAL ROBBERY CONSPIRACY AND FIREARMS TRAFFICKING CHARGES |
| August 18, 2010 |
Project Safe Neighborhoods: UNIONVILLE MAN SENTENCED TO SEVEN YEARS IN FEDERAL PRISON FOR ILLEGAL GUN TRAFFICKING |
| August 18, 2010 |
FOUNDER OF HAITIAN SCHOOL FOR BOYS ADMITS TO ENGAGING IN ILLICIT SEXUAL CONDUCT WITH MINORS |
| August 17, 2010 |
TWO INDIVIDUALS SENTENCED TO FEDERAL PRISON TERMS FOR ROLES IN HARTFORD-AREA DRUG TRAFFICKING RING |
| August 17, 2010 |
Project Safe Neighborhoods: BRIDGEPORT MAN SENTENCED TO 10 YEARS IN PRISON FOR CONSPIRING TO STEAL FIREARMS FROM ANSONIA COMPANY |
| August 16, 2010 |
WINDSOR MAN SENTENCED TO FEDERAL PRISON FOR USING TELEPHONE TO ORDER COCAINE |
| August 16, 2010 |
JAMAICAN CITIZEN WHO FRAUDULENTLY USED SOCIAL SECURITY NUMBER IS SENTENCED |
| August 12, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO 57 MONTHS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING SAWED-OFF SHOTGUN |
| August 11, 2010 |
OWNER OF DEFUNCT OIL COMPANY ADMITS FILING FALSE TAX RETURNS |
| August 11, 2010 |
FORMER U.S. POSTAL SERVICE EMPLOYEE WHO ENGAGED IN MONEY ORDER KITING SCHEME IS SENTENCED |
| August 11, 2010 |
NEW HAVEN MAN TO SERVE AN ADDITIONAL 15 MONTHS IN FEDERAL PRISON FOR VIOLATING SUPERVISED RELEASE |
| August 10, 2010 |
TEXAS MAN ADMITS INVOLVEMENT IN SOFTWARE PIRACY CONSPIRACY |
| August 9, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| August 9, 2010 |
COLOMBIAN NATIONAL INVOLVED IN MONEY LAUNDERING CONSPIRACY SENTENCED TO 45 MONTHS IN FEDERAL PRISON |
| August 6, 2010 |
Project Safe Childhood: SPRINGFIELD MAN ARRESTED FOR USING INTERNET TO ATTEMPT TO ENGAGE IN SEX WITH A MINOR |
| August 6, 2010 |
FORMER BANK VICE PRESIDENT ADMITS EMBEZZLING MORE THAN $1 MILLION |
| August 6, 2010 |
Project Safe Childhood: SIMSBURY MAN SENTENCED TO FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| August 5, 2010 |
THOMPSON MAN SENTENCED TO SIX YEARS IN FEDERAL PRISON FOR ROLE IN DRUG TRAFFICKING ORGANIZATION |
| August 5, 2010 |
PARTICIPANT IN NEW HAVEN HEROIN TRAFFICKING RING SENTENCED TO 70 MONTHS IN FEDERAL PRISON |
| August 4, 2010 |
INVESTMENT FIRM ORDERED TO SERVE PROBATION, PAY FINE, FOR TAX FRAUD |
| August 4, 2010 |
HONG KONG CITIZEN CHARGED WITH MAIL THEFT, BANK FRAUD SCHEME |
| August 3, 2010 |
EASTON MAN PLEADS GUILTY TO TAX FRAUD CHARGES |
| August 3, 2010 |
Project Safe Childhood: NEW HAVEN RESIDENT ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGE |
| August 3, 2010 |
NORWALK MAN SENTENCED TO 27 MONTHS IN FEDERAL PRISON FOR ROLE IN DRUG RING |
| August 2, 2010 |
CITIZEN OF DOMINICAN REPUBLIC WHO MADE FALSE STATEMENTS ON PASSPORT APPLICATION IS SENTENCED |
| August 2, 2010 |
PENNSYLVANIA MAN ADMITS CASHING MORE THAN $70,000 IN COUNTERFEIT CHECKS AT CONNECTICUT BANKS |
| August 2, 2010 |
DEPARTMENT OF JUSTICE RELEASES FIRST NATIONAL STRATEGY FOR CHILD EXPLOITATION PREVENTION AND INTERDICTION |
| August 2, 2010 |
NAUGATUCK GUN TRAFFICKER SENTENCED TO 10 YEARS IN FEDERAL PRISON |
| July 30, 2010 |
PARALEGAL ADMITS ROLE IN FAIRFIELD COUNTY MORTGAGE FRAUD SCHEME |
| July 30, 2010 |
MARIJUANA TRAFFICKER SENTENCED TO 70 MONTHS IN FEDERAL PRISON |
| July 29, 2010 |
MIDDLETOWN MAN ADMITS ROLE IN MORTGAGE FRAUD SCHEME |
| July 29, 2010 |
STAMFORD MAN SENTENCED TO FEDERAL PRISON FOR SELLING COCAINE |
| July 28, 2010 |
DEA TASK FORCE INVESTIGATION RESULTS IN ARREST OF 20 HARTFORD-AREA RESIDENTS |
| July 28, 2010 |
THREE CHARGED WITH PARTICIPATING IN MORTGAGE FRAUD CONSPIRACY |
| July 28, 2010 |
STRATFORD WOMAN PLEADS GUILTY TO MISAPPROPRIATING VETERANS BENEFITS |
| July 27, 2010 |
Project Safe Neighborhoods: HARTFORD MAN CHARGED WITH ILLEGAL FIREARM POSSESSION |
| July 27, 2010 |
DANBURY-BASED CONSTRUCTION COMPANY AGREES TO PAY $800,000 TO RESOLVE CIVIL FRAUD ALLEGATIONS |
| July 27, 2010 |
HAMDEN WOMAN WHO MADE FALSE CLAIMS TO MEDICARE AND MEDICAID IS SENTENCED |
| July 27, 2010 |
Project Safe Neighborhoods: NORWICH DRUG DEALER SENTENCED TO MORE THAN 17 YEARS IN FEDERAL PRISON |
| July 26, 2010 |
MILFORD MAN WHO EMBEZZLED FROM STAMFORD COMPANY SENTENCED TO FEDERAL PRISON |
| July 26, 2010 |
NEW LONDON MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR GUN, DRUG AND MONEY LAUNDERING OFFENSES |
| July 23, 2010 |
Project Safe Neighborhoods: BRIDGEPORT MAN PLEADS GUILTY TO FEDERAL FIREARMS CHARGE |
| July 22, 2010 |
Project Safe Childhood: NEWINGTON MAN SENTENCED TO FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| July 22, 2010 |
WINSTED MAN PLEADS GUILTY TO ILLEGAL CASH STRUCTURING CHARGE |
| July 21, 2010 |
NEW YORK HEROIN SUPPLIER PLEADS GUILTY FOLLOWING DEA WIRETAP INVESTIGATION |
| July 21, 2010 |
MANCHESTER WOMEN INVOLVED IN BANK FRAUD SCHEME ARE SENTENCED |
| July 21, 2010 |
CITIZEN OF PERU ADMITS PASSING COUNTERFEIT U.S. CURRENCY |
| July 19, 2010 |
Project Safe Neighborhoods: HARTFORD MAN PLEADS TO ILLEGAL GUN POSSESSION |
| July 19, 2010 |
HARTFORD WOMAN PLEADS GUILTY TO FAILURE TO SURRENDER CHARGE |
| July 19, 2010 |
U.S. ATTORNEY ANNOUNCES LEADERSHIP POSITIONS |
| July 15, 2010 |
CITIZEN OF HONDURAS ADMITS ILLEGALLY REENTERING THE UNITED STATES |
| July 15, 2010 |
CITIZEN OF GUATEMALA WHO MADE FALSE STATEMENTS WHEN APPLYING FOR U.S. PASSPORT IS SENTENCED |
| July 15, 2010 |
MERIDEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| July 14, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO FEDERAL CRACK COCAINE DISTRIBUTION CHARGE |
| July 14, 2010 |
WINDSOR MAN INVOLVED IN NARCOTICS TRAFFICKING RING SENTENCED TO FIVE YEARS IN FEDERAL PRISON |
| July 13, 2010 |
BLOOMFIELD MAN INVOLVED IN NARCOTICS TRAFFICKING RING SENTENCED TO 21 MONTHS IN FEDERAL PRISON |
| July 13, 2010 |
HARTFORD MAN INVOLVED IN BANK FRAUD SCHEME IS SENTENCED |
| July 12, 2010 |
STAMFORD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR SELLING NARCOTICS |
| July 12, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| July 9, 2010 |
Project Safe Childhood: TOLLAND RESIDENT ARRESTED ON FEDERAL CHILD PORNOGRAPHY CHARGE |
| July 9, 2010 |
NEW HAVEN MAN SENTENCED TO SEVEN YEARS IN FEDERAL PRISON FOR DISTRIBUTING PCP |
| July 8, 2010 |
STAMFORD MAN SENTENCED TO MORE THAN 15 YEARS IN FEDERAL PRISON FOR SELLING NARCOTICS |
| July 8, 2010 |
MANCHESTER MAN PLEADS GUILTY TO PRESCRIPTION FRAUD |
| July 8, 2010 |
Project Safe Childhood: FORMER CONNECTICUT RESIDENT PLEADS GUILTY TO CHILD PORNOGRAPHY, SEXUAL TOURISM OFFENSES |
| July 7, 2010 |
STAMFORD MEN ADMIT ENGAGING IN FOUR-MONTH BANK ROBBERY SPREE |
| July 6, 2010 |
HARTFORD MAN WHO PARTICIPATED IN BANK FRAUD SCHEME PLEADS GUILTY |
| July 6, 2010 |
JAMAICAN CITIZEN SENTENCED TO 51 MONTHS IN PRISON FOR LEADING BRIDGEPORT-AREA BANK FRAUD CONSPIRACY |
| July 2, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO 77 MONTHS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| July 1, 2010 |
Project Safe Neighborhoods: JOINT FEDERAL AND STATE GUN TRAFFICKING INVESTIGATION IN BRIDGEPORT RESULTS IN 17 ARRESTS |
| July 1, 2010 |
THREE FLORIDA RESIDENTS CHARGED WITH OPERATING MULTI-STATE BANK FRAUD SCHEME |
| June 30, 2010 |
ATTORNEY PLEADS GUILTY TO FEDERAL TAX CHARGES |
| June 30, 2010 |
NORWALK FELON INVOLVED IN VIOLENT CARJACKING SENTENCED TO MORE THAN NINE YEARS IN FEDERAL PRISON |
| June 30, 2010 |
MILFORD MAN SENTENCED TO NINE YEARS IN PRISON FOR HEADING ILLEGAL GAMBLING OPERATION, GUN POSSESSION |
| June 30, 2010 |
HARTFORD MAN SENTENCED TO 46 MONTHS IN FEDERAL PRISON DISTRIBUTING HEROIN |
| June 30, 2010 |
STRATFORD RESIDENT PLEADS GUILTY TO FIREARMS AND EXPLOSIVES TRAFFICKING CHARGES |
| June 30, 2010 |
NEW HAVEN MAN PLEADS GUILTY TO FEDERAL CRACK COCAINE DISTRIBUTION CHARGE |
| June 29, 2010 |
Project Safe Neighborhoods: HAMDEN MAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| June 28, 2010 |
DANBURY MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ASSISTING DANBURY CRACK COCAINE DEALERS |
| June 28, 2010 |
HARTFORD MAN SENTENCED TO 57 MONTHS IN FEDERAL PRISON FOR ROLE IN HARTFORD DRUG RING |
| June 28, 2010 |
Project Safe Neighborhoods: BRIDGEPORT MAN PLEADS GUILTY TO ILLEGAL AMMUNITION POSSESSION |
| June 25, 2010 |
BRIDGEPORT MAN SENTENCED TO 70 MONTHS IN FEDERAL PRISON FOR DEALING COCAINE |
| June 25, 2010 |
BRANFORD MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR POSSESSING FIREARM WHILE UNDER RESTRAINING ORDER |
| June 24, 2010 |
HARTFORD MAN SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR ROLE IN DRUG RING |
| June 24, 2010 |
EMPLOYEE OF TERRYVILLE COMPANY ADMITS SUPERVISING DISCHARGE OF POLLUTANTS INTO PLYMOUTH SEWER SYSTEM |
| June 23, 2010 |
BRIDGEPORT DRUG TRAFFICKER SENTENCED TO 19 YEARS IN FEDERAL PRISON |
| June 22, 2010 |
SUPERSEDING INDICTMENT CHARGES SIX FOR ALLEGED PARTICIPATION IN MORTGAGE FRAUD SCHEME |
| June 22, 2010 |
LEADER OF NEW HAVEN CRACK COCAINE RING SENTENCED TO 21 YEARS IN FEDERAL PRISON |
| June 18, 2010 |
NEW HAVEN DRUG TRAFFICKER SENTENCED TO 24 YEARS IN FEDERAL PRISON |
| June 18, 2010 |
WEST HAVEN MAN INVOLVED IN COCAINE CONSPIRACY IS SENTENCED |
| June 18, 2010 |
MADISON MAN SENTENCED TO FEDERAL PRISON FOR TAX EVASION |
| June 18, 2010 |
WOODBRIDGE MAN PLEADS GUILTY TO TAX FRAUD CHARGE |
| June 17, 2010 |
JOINT LAW ENFORCEMENT OPERATION TAKES DOWN ALLEGED SOUTHWESTERN CONNECTICUT DRUG TRAFFICKING RING |
| June 17, 2010 |
BROOKFIELD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ROLE IN DANBURY-AREA CRACK COCAINE RING |
| June 17, 2010 |
FEDERAL OFFICIALS ANNOUNCE SIGNIFICANT DEVELOPMENTS IN MORTGAGE FRAUD INVESTIGATIONS |
| June 15, 2010 |
DANIELSON MAN SENTENCED TO 42 MONTHS IN FEDERAL PRISON FOR ROLE IN DRUG TRAFFICKING ORGANIZATION |
| June 14, 2010 |
FORMER SOMERS RESIDENT PLEADS GUILTY TO FEDERAL BANK FRAUD, MONEY LAUNDERING CHARGES |
| June 14, 2010 |
LEDYARD RESIDENT SENTENCED TO FEDERAL PRISON FOR DEFRAUDING INVESTORS OF ISLAND RESORT PROJECT |
| June 14, 2010 |
RING LEADER, ASSOCIATES OF DANBURY-AREA CRACK DISTRIBUTION ORGANIZATION ARE SENTENCED |
| June 11, 2010 |
Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR CRACK DISTRIBUTION, ILLEGAL AMMUNITION POSSESSION |
| June 11, 2010 |
NEW YORK MAN WHO OBSTRUCTED THE IRS IS SENTENCED |
| June 11, 2010 |
TWO MEN ARRESTED IN NEW HAVEN ARSON CONSPIRACY |
| June 10, 2010 |
GUINEAN NATIONAL SENTENCED TO FEDERAL PRISON FOR MAKING FALSE STATEMENTS IN A U.S. PASSPORT APPLICATION |
| June 10, 2010 |
BROOKLYN MAN PLEADS GUILTY TO POSSESSING AND PASSING PHONY AMERICAN EXPRESS TRAVELERS CHEQUES |
| June 10, 2010 |
PRESTON MAN PLEADS GUILTY TO POSSESSING CHILD PORNOGRAPHY |
| June 10, 2010 |
SOUTH WINDSOR MAN SENTENCED TO SIX YEARS IN FEDERAL PRISON FOR SELLING HEROIN AND CRACK |
| June 9, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| June 9, 2010 |
TWO NEW HAVEN MEN CHARGED WITH ILLEGAL POSSESSION OF FIREARMS AND BODY ARMOR |
| June 9, 2010 |
VALLEY RESIDENTS ARRESTED, CHARGED WITH MARIJUANA DISTRIBUTION, STRUCTURING FINANCIAL TRANSACTIONS |
| June 8, 2010 |
NEW HAVEN FELON CHARGED WITH ILLEGAL GUN POSSESSION |
| June 8, 2010 |
FORMER FCI DANBURY INMATE SENTENCED TO MORE PRISON TIME FOR ATTACKING ANOTHER INMATE WITH METAL BLADE |
| June 7, 2010 |
SALEM MAN SENTENCED TO SIX MONTHS IN FEDERAL PRISON FOR RECEIVING SHIPMENTS OF METHAMPHETAMINE |
| June 7, 2010 |
HARTFORD MAN SENTENCED TO FEDERAL PRISON FOR DISTRIBUTING HEROIN AND COCAINE |
| June 4, 2010 |
NEW HAVEN RESIDENT PLEADS GUILTY TO CHARGES STEMMING FROM LARGE ID THEFT AND CREDIT CARD FRAUD SCHEME |
| June 3, 2010 |
BRIDGEPORT MAN SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR RUNNING ILLEGAL GAMBLING OPERATION |
| June 2, 2010 |
FOUR HARTFORD MEN SENTENCED TO FEDERAL PRISON FOR ROLES IN DRUG TRAFFICKING RING |
| June 2, 2010 |
WATERFORD MAN CHARGED WITH PARTICIPATING IN MORTGAGE FRAUD SCHEME, OBSTRUCTING JUSTICE |
| June 1, 2010 |
JAMAICAN CITIZEN WHO ILLEGALLY REENTERED THE UNITED STATES IS SENTENCED |
| June 1, 2010 |
HARTFORD BUSINESS THAT STOLE HURRICANE KATRINA RELIEF BENEFITS IS SENTENCED |
| June 1, 2010 |
FORMER OWNER OF NORWALK GROCERY STORE SENTENCED TO FEDERAL PRISON FOR FOOD STAMP FRAUD |
| May 28, 2010 |
Project Safe Neighborhoods: NORWALK MAN SENTENCED TO MORE THAN THREE YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| May 28, 2010 |
Project Safe Childhood: PHILADELPHIA MAN SENTENCED TO 70 MONTHS IN PRISON FOR TRAVELING TO CONNECTICUT TO ENGAGE IN SEX WITH A MINOR |
| May 28, 2010 |
Project Safe Neighborhoods: TWO MEN SENTENCED TO LENGTHY FEDERAL PRISON TERMS FOR STEALING ASSAULT RIFLES FROM ANSONIA COMPANY |
| May 28, 2010 |
BRIDGEPORT MAN SENTENCED TO MORE THAN 18 YEARS IN PRISON FOR ROBBING BANKS IN MILFORD AND WOODBRIDGE |
| May 28, 2010 |
LEADER OF NEW HAVEN DRUG TRAFFICKING RING PLEADS GUILTY |
| May 27, 2010 |
NEW CHARGES FILED AGAINST THREE DEFENDANTS WHO ALLEGEDLY DEFRAUDED WEBSTER BANK OF $6.2 MILLION |
| May 27, 2010 |
WARREN MAN SENTENCED TO FEDERAL PRISON FOR TAX EVASION |
| May 27, 2010 |
STAMFORD MAN SENTENCED TO MORE THAN NINE YEARS IN FEDERAL PRISON FOR SELLING NARCOTICS |
| May 27, 2010 |
Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING FIREARM |
| May 27, 2010 |
PEDIATRIC PRACTICE PAYS $65,378 TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT |
| May 26, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN CHARGED WITH ILLEGAL POSSESSION OF FIREARMS AND DISTRIBUTION OF CRACK |
| May 26, 2010 |
AVELINO GONZALEZ-CLAUDIO SENTENCED TO SEVEN YEARS IN FEDERAL PRISON FOR ROLE IN 1983 WELLS FARGO ROBBERY |
| May 26, 2010 |
BRIDGEPORT DRUG KINGPIN SENTENCED TO NEARLY 28 YEARS IN FEDERAL PRISON |
| May 26, 2010 |
STAMFORD MAN SENTENCED TO FEDERAL PRISON FOR DEFRAUDING INVESTORS OF HEDGE FUNDS HE OPERATED |
| May 26, 2010 |
CALIFORNIA MILITARY CONTRACTOR PAYS $1.2 MILLION TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT |
| May 26, 2010 |
FORMER FCI DANBURY INMATE ADMITS ASSAULTING CORRECTIONAL OFFICER |
| May 26, 2010 |
HARTFORD MAN SENTENCED TO 57 MONTHS IN FEDERAL PRISON FOR ROLE IN HARTFORD DRUG RING |
| May 25, 2010 |
Connecticut Financial Crimes Task Force: THREE QUEENS RESIDENTS CHARGED WITH PARTICIPATING IN ATM “SKIMMING” SCHEME |
| May 25, 2010 |
NORWALK RESIDENT WHO PARTICIPATED IN IMMIGRATION ASSISTANCE SCHEME SENTENCED TO FEDERAL PRISON |
| May 24, 2010 |
WEST HAVEN MAN INVOLVED IN EMAIL PHISHING AND SPAMMING SCHEME IS SENTENCED |
| May 21, 2010 |
FORMER DANBURY RESIDENT SENTENCED TO FEDERAL PRISON FOR DEFRAUDING SOCIAL SECURITY PROGRAM |
| May 19, 2010 |
Project Safe Childhood: SIMSBURY MAN ADMITS POSSESSING CHILD PORNOGRAPHY |
| May 19, 2010 |
Project Safe Neighborhoods: STAMFORD MAN ADMITS ILLEGAL POSSESSION OF FIREARM AND AMMUNITION |
| May 19, 2010 |
Connecticut Financial Crimes Task Force: ROMANIAN NATIONAL SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR ROLE IN ATM “SKIMMING” SCHEME |
| May 18, 2010 |
HARTFORD RESIDENT ADMITS SOCIAL SECURITY FRAUD |
| May 18, 2010 |
ANSONIA MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON FOR DEALING COCAINE |
| May 18, 2010 |
DERBY MAN ADMITS MAKING BOMB THREATS AT NEW HAVEN OFFICE BUILDING |
| May 18, 2010 |
NORWALK GROCERY STORE WORKER PLEADS GUILTY TO FEDERAL FOOD STAMP FRAUD CHARGE |
| May 17, 2010 |
CLINTON WOMAN ADMITS ROLE IN MORTGAGE FRAUD SCHEME |
| May 17, 2010 |
FORMER ATTORNEY WHO FAILED TO PAY TAXES ON MORE THAN $120,000 IN INCOME IS SENTENCED |
| May 14, 2010 |
NEW YORK MAN ADMITS STRUCTURING CASH TRANSACTIONS AT CENTRAL CONNECTICUT BANKS |
| May 14, 2010 |
BROAD BROOK MAN FOUND WITH HALF-KILO OF CRACK IN HARTFORD SENTENCED TO 10 YEARS IN FEDERAL PRISON |
| May 14, 2010 |
NEW LONDON MAN CHARGED WITH OPERATING MORTGAGE FRAUD SCHEME |
| May 14, 2010 |
EAST HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING COCAINE, OTHER DRUGS |
| May 13, 2010 |
BRIDGEPORT MAN SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON FOR DEALING HEROIN |
| May 13, 2010 |
U.S. POSTAL SERVICE EMPLOYEE ADMITS ENGAGING IN MONEY ORDER KITING SCHEME |
| May 13, 2010 |
FORMER ATTORNEY INVOLVED IN MORTGAGE FRAUD SCHEME SENTENCED TO FEDERAL PRISON |
| May 13, 2010 |
Connecticut Financial Crimes Task Force: FOUR ROMANIAN NATIONALS CHARGED FOR ALLEGED PARTICIPATION IN MULTISTATE ATM “SKIMMING” SCHEME |
| May 12, 2010 |
BETHEL CONSTRUCTION COMPANY IS SENTENCED |
| May 11, 2010 |
Project Safe Neighborhoods: HARTFORD MAN CHARGED WITH ILLEGAL FIREARM POSSESSION |
| May 11, 2010 |
TWO NEW HAVEN MEN INVOLVED IN NARCOTICS TRAFFICKING RING SENTENCED TO FEDERAL PRISON |
| May 10, 2010 |
CITIZEN OF DOMINICAN REPUBLIC PLEADS GUILTY TO MAKING FALSE STATEMENTS ON PASSPORT APPLICATION |
| May 10, 2010 |
CITIZEN OF GUATEMALA ADMITS MAKING FALSE STATEMENTS WHEN APPLYING FOR U.S. PASSPORT |
| May 10, 2010 |
HARTFORD MAN SENTENCED TO 40 MONTHS IN FEDERAL PRISON FOR ROLE IN DRUG RING |
| May 10, 2010 |
WEST HAVEN WOMAN SENTENCED TO 28 MONTHS IN FEDERAL PRISON FOR IDENTITY THEFT SCHEME |
| May 10, 2010 |
WALLINGFORD WOMAN ADMITS MAKING FALSE CLAIMS TO MEDICARE AND MEDICAID |
| May 10, 2010 |
DAVID B. FEIN SWORN IN AS UNITED STATES ATTORNEY |
| May 7, 2010 |
HARTFORD WOMAN WHO PARTICIPATED IN BANK FRAUD SCHEME AND THEN LIED UNDER OATH IS SENTENCED |
| May 7, 2010 |
STRATFORD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DEALING COCAINE |
| May 7, 2010 |
NEW HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK |
| May 7, 2010 |
CITIZEN OF GUATEMALA SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR ILLEGALLY REENTERING U.S. |
| May 7, 2010 |
STAMFORD MEN CHARGED WITH BANK ROBBERY SPREE IN FAIRFIELD COUNTY |
| May 6, 2010 |
FORMER CONNECTICUT RESIDENT PLEADS GUILTY TO FEDERAL TAX CHARGE |
| May 5, 2010 |
HARTFORD HEROIN DEALER SENTENCED TO MORE THAN TWO YEARS IN FEDERAL PRISON |
| May 5, 2010 |
Project Safe Neighborhoods: NEW BRITAIN FELON PLEADS GUILTY TO POSSESSION OF STOLEN FIREARM |
| May 5, 2010 |
Project Safe Childhood: NEWINGTON MAN ADMITS POSSESSING CHILD PORNOGRAPHY |
| May 4, 2010 |
NEW YORK-BASED COCAINE SUPPLIER TO STAMFORD DEALERS PLEADS GUILTY |
| May 4, 2010 |
FOUR NEW HAVEN RESIDENTS INVOLVED IN HEROIN TRAFFICKING RING SENTENCED TO PRISON |
| May 4, 2010 |
JAMAICAN NATIONAL WHO MADE FALSE STATEMENTS TO THE SOCIAL SECURITY ADMINISTRATION SENTENCED TO PRISON |
| May 4, 2010 |
WATERBURY BUSINESS OWNER WHO DEFRAUDED CLIENTS OF $2.1 MILLION SENTENCED TO FIVE YEARS IN FEDERAL PRISON |
| May 3, 2010 |
PARTICIPANT IN DANBURY-AREA CRACK COCAINE RING IS SENTENCED |
| May 3, 2010 |
NAUGATUCK MAN ADMITS POSSESSING SAWED-OFF SHOTGUN, SELLING GUNS |
| April 30, 2010 |
STAMFORD MAN SENTENCED TO FOUR YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK COCAINE |
| April 30, 2010 |
FORMER GREENWICH PHARMACIST SENTENCED TO 14 MONTHS IN FEDERAL PRISON FOR HEALTH CARE FRAUD |
| April 30, 2010 |
REAL ESTATE DEVELOPER SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR ROLE IN BRIBERY SCHEME |
| April 30, 2010 |
CITIZEN OF MEXICO ARRESTED IN NEW HAVEN ADMITS ILLEGALLY REENTERING THE U.S. |
| April 29, 2010 |
Connecticut Financial Crimes Task Force: OAKVILLE WOMAN SENTENCED TO 33 MONTHS IN FEDERAL PRISON FOR ROLE IN $2.5 MILLION EMBEZZLEMENT SCHEME |
| April 29, 2010 |
NEW HAVEN MAN SENTENCED TO FEDERAL PRISON FOR DISTRIBUTING CRACK |
| April 29, 2010 |
STAMFORD MAN SENTENCED TO MORE THAN FOUR YEARS IN PRISON FOR ILLEGALLY POSSESSING FIREARMS, CRACK |
| April 29, 2010 |
FORMER MAJORITY OWNER OF SHORELINE MITSUBISHI SENTENCED TO FEDERAL PRISON |
| April 29, 2010 |
FEDERAL JURY FINDS NORWICH MAN GUILTY OF SELLING CRACK COCAINE |
| April 28, 2010 |
PENNSYLVANIA MAN CHARGED WITH CASHING COUNTERFEIT CHECKS |
| April 28, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN CHARGED WITH ILLEGAL GUN POSSESSION |
| April 28, 2010 |
BRIDGEPORT MAN SENTENCED TO MORE THAN NINE YEARS IN FEDERAL PRISON FOR SELLING NARCOTICS |
| April 28, 2010 |
Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO FEDERAL PRISON FOR DISTRIBUTING HEROIN |
| April 27, 2010 |
NORWALK MAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR SELLING CRACK COCAINE |
| April 27, 2010 |
MONTVILLE MAN ADMITS ROBBING FOUR CONNECTICUT BANKS |
| April 27, 2010 |
Project Safe Neighborhoods: HARTFORD MAN CHARGED WITH ILLEGALLY POSSESSING GUN, CRACK COCAINE |
| April 27, 2010 |
HARTFORD HEROIN DEALER SENTENCED TO 37 MONTHS IN FEDERAL PRISON |
| April 26, 2010 |
NEW LONDON MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DISTRIBUTING CRACK COCAINE |
| April 26, 2010 |
STAMFORD MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR DISTRIBUTING CRACK COCAINE |
| April 26, 2010 |
CAR DEALER PLEADS GUILTY TO FEDERAL STRUCTURING CHARGE |
| April 26, 2010 |
Project Safe Neighborhoods: NEW BRITAIN MAN ADMITS ILLEGAL GUN POSSESSION |
| April 23, 2010 |
BRIDGEPORT MEN SENTENCED TO LENGTHY FEDERAL PRISON TERMS FOR PARTICIPATING IN DRUG TRAFFICKING RING |
| April 22, 2010 |
GREENWICH MAN INVOLVED IN WATERBURY CORRUPTION MATTER IS SENTENCED |
| April 22, 2010 |
WOMAN WHO MADE FALSE STATEMENTS TO FEDERAL AGENTS INVESTIGATING FEMA PAYMENTS IS SENTENCED |
| April 22, 2010 |
PARTICIPANT IN DANBURY-AREA CRACK COCAINE DISTRIBUTION ORGANIZATION SENTENCED TO 20 MONTHS IN FEDERAL PRISON |
| April 21, 2010 |
FORMER WOODBRIDGE RESIDENT TO SERVE PRISON TERM FOR PROVIDING FALSE RECORDS TO FEDERAL AGENTS |
| April 21, 2010 |
NEW LONDON MAN PLEADS GUILTY TO FEDERAL GUN, DRUG AND MONEY LAUNDERING OFFENSES |
| April 20, 2010 |
FORMER HAVEN HEALTHCARE CEO SENTENCED TO FEDERAL PRISON FOR DEFRAUDING INVESTMENT FIRM |
| April 19, 2010 |
TWO HARTFORD MEN SENTENCED TO FEDERAL PRISON FOR ROLES IN DRUG TRAFFICKING RING |
| April 19, 2010 |
EMPLOYEE BENEFIT PLAN MANAGER ADMITS STEALING MORE THAN $1 MILLION |
| April 19, 2010 |
NEW LONDON CRACK DEALER SENTENCED TO FIVE YEARS IN FEDERAL PRISON |
| April 16, 2010 |
BRIDGEPORT MAN SENTENCED TO FEDERAL PRISON FOR SELLING COCAINE |
| April 16, 2010 |
DERBY MAN SENTENCED TO 63 MONTHS IN FEDERAL PRISON FOR DEALING HEROIN AND POSSESSING LOADED FIREARM |
| April 16, 2010 |
CONVICTED FELON WHO SOLD GUNS SENTENCED TO MORE THAN NINE YEARS IN FEDERAL PRISON |
| April 16, 2010 |
NEW HAVEN MAN SENTENCED TO MORE THAN 12 YEARS IN FEDERAL PRISON FOR ARMED ROBBERY OF NAUGATUCK BANK |
| April 15, 2010 |
GUILFORD MAN SENTENCED TO 33 MONTHS FOR DISTRIBUTING COCAINE |
| April 15, 2010 |
FEDERAL JURY FINDS SHARON RESIDENT GUILTY OF TAX EVASION |
| April 15, 2010 |
Project Safe Neighborhoods: HARTFORD MAN CHARGED WITH CRACK AND COCAINE DISTRIBUTION, ILLEGAL FIREARM POSSESSION |
| April 15, 2010 |
PUTNAM DRUG TRAFFICKER SENTENCED TO 10 YEARS IN FEDERAL PRISON |
| April 14, 2010 |
Project Safe Neighborhoods: MIDDLETOWN MAN SENTENCED TO 25 YEARS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING GUNS, MARIJUANA PLANTS |
| April 13, 2010 |
Project Safe Childhood: PUTNAM MAN SENTENCED TO 46 MONTHS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| April 13, 2010 |
BLOOMFIELD MAN SENTENCED TO 12 YEARS IN PRISON FOR TRAFFICKING COCAINE, RUNNING LARGE CHECK FRAUD SCHEME |
| April 13, 2010 |
FORMER USPS EMPLOYEE WHO REMOVED ITEMS FROM MAIL IS SENTENCED |
| April 13, 2010 |
Project Safe Neighborhoods: NEW LONDON MAN PLEADS GUILTY TO FEDERAL GUN CHARGE |
| April 13, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO ILLEGAL GUN POSSESSION |
| April 12, 2010 |
STAMFORD WOMAN SENTENCED TO MORE THAN FOUR YEARS IN PRISON FOR LAUNDERING DRUG MONEY, DEFRAUDING LENDERS |
| April 12, 2010 |
Project Safe Neighborhoods: NEW LONDON MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR SELLING CRACK |
| April 12, 2010 |
CONNECTICUT BUSINESSMAN SENTENCED TO FOUR YEARS IN PRISON FOR RUNNING $2 MILLION FINANCIAL FRAUD SCHEME |
| April 8, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN PLEADS GUILTY TO CRACK CONSPIRACY CHARGE |
| April 8, 2010 |
GUATEMALAN HEROIN COURIER SENTENCED TO 42 MONTHS IN PRISON |
| April 8, 2010 |
FORMER MASHANTUCKET PEQUOT PHARMACY EMPLOYEE IS SENTENCED |
| April 8, 2010 |
FATHER AND DAUGHTER CHARGED WITH ILLEGALLY RECEIVING MORE THAN $300,000 IN UNEMPLOYMENT BENEFITS |
| April 7, 2010 |
EAST HARTFORD TAX PREPARER SENTENCED TO 14 MONTHS IN FEDERAL PRISON |
| April 7, 2010 |
FORMER MOHEGAN SUN CARD DEALER SENTENCED TO PRISON FOR INVOLVEMENT IN CHEATING CONSPIRACY |
| April 7, 2010 |
Project Safe Neighborhoods: HARTFORD FELON SENTENCED TO SIX YEARS FOR ILLEGAL GUN POSSESSION, VIOLATING SUPERVISED RELEASE |
| April 6, 2010 |
Project Safe Neighborhoods: BRIDGEPORT MAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR POSSESSING GUN, DRUGS |
| April 6, 2010 |
Project Safe Neighborhoods: STRATFORD MAN PLEADS GUILTY TO FEDERAL FIREARM CHARGE |
| April 6, 2010 |
PEDIATRIC PRACTICE PAYS $74,644 TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT |
| April 5, 2010 |
BRIDGEPORT MAN SENTENCED TO NEARLY 13 YEARS IN FEDERAL PRISON FOR DEALING COCAINE |
| April 5, 2010 |
ROCKY HILL MAN ADMITS ROLE IN MORTGAGE FRAUD SCHEME |
| April 5, 2010 |
Project Safe Childhood: NEW HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| April 2, 2010 |
JAMAICAN CITIZEN ADMITS LEADING BRIDGEPORT-AREA BANK FRAUD CONSPIRACY |
| April 1, 2010 |
JURY FINDS SHELTON DEVELOPER GUILTY OF MAIL FRAUD |
| April 1, 2010 |
WILLIMANTIC RESIDENT ACKNOWLEDGES ILLEGALLY RECEIVING SECTION 8 HOUSING BENEFITS |
| March 31, 2010 |
Project Safe Childhood: OLD SAYBROOK MAN SENTENCED TO MORE THAN SIX YEARS IN PRISON FOR TRADING CHILD PORNOGRAPHY ON THE INTERNET |
| March 31, 2010 |
SOUTHINGTON MAN WHO SUPPLIED FALSE IDENTIFYING INFORMATION TO CASH CHECKS IS SENTENCED |
| March 30, 2010 |
COLOMBIAN NATIONAL PLEADS GUILTY TO MONEY LAUNDERING CHARGES |
| March 30, 2010 |
PHARMACIST AND FORMER BUSINESS PAY $1,115,000 TO SETTLE ALLEGATIONS UNDER THE FALSE CLAIMS ACT |
| March 30, 2010 |
MIDDLETOWN MAN SENTENCED TO 37 MONTHS IN FEDERAL PRISON FOR ROLE IN HARTFORD DRUG RING |
| March 26, 2010 |
FORMER SOUTH WINDSOR RESIDENT WHO STRUCTURED CASH TRANSACTIONS IS SENTENCED |
| March 25, 2010 |
TWO HARTFORD MEN GUILTY OF COCAINE DISTRIBUTION CHARGES |
| March 25, 2010 |
FEDERAL JURY FINDS FORMER HEAD OF GROTON MORTGAGE COMPANY GUILTY OF DEFRAUDING LENDERS |
| March 24, 2010 |
GUINEAN NATIONAL ADMITS APPLYING FOR A U.S. PASSPORT USING A FALSE NAME |
| March 24, 2010 |
Connecticut Financial Crimes Task Force: STRATFORD MAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR ROLE IN $2.5 MILLION EMBEZZLEMENT SCHEME |
| March 23, 2010 |
STAMFORD INVESTMENT FIRM PLEADS GUILTY TO FEDERAL TAX CHARGE |
| March 23, 2010 |
BRIDGEPORT MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ROLE IN 2003 SHELTON BANK ROBBERY |
| March 22, 2010 |
MEMBERS AND ASSOCIATES OF WHITE SUPREMACIST GROUP CHARGED WITH MAKING GRENADES, SELLING GUNS |
| March 19, 2010 |
BRIDGEPORT MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR DEALING COCAINE |
| March 18, 2010 |
Project Safe Neighborhoods: TWO NORWICH RESIDENTS INVOLVED IN DRUG RING SENTENCED TO FEDERAL PRISON |
| March 17, 2010 |
WEST HAVEN MAN INVOLVED IN COCAINE CONSPIRACY IS SENTENCED |
| March 16, 2010 |
NEW HAVEN WOMAN CHARGED WITH BANK ROBBERY |
| March 16, 2010 |
EAST HAVEN MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR SELLING COCAINE |
| March 12, 2010 |
FOUR VALLEY RESIDENTS CHARGED WITH CONSPIRING TO MANUFACTURE AND DISTRIBUTE MARIJUANA |
| March 11, 2010 |
FORMER CAMPAIGN MANAGER PLEADS GUILTY TO EMBEZZLEMENT, TAX EVASION CHARGES |
| March 11, 2010 |
GRISWOLD MAN INVOLVED IN BANK FRAUD SCHEME IS SENTENCED |
| March 11, 2010 |
Project Safe Neighborhoods: BRISTOL PAWN SHOP EMPLOYEE SENTENCED TO PRISON FOR ILLEGAL FIREARMS SALES |
| March 11, 2010 |
NEW HAVEN STORE OWNER WHO DEFRAUDED FEDERAL FOOD STAMP PROGRAM OF MORE THAN $328,000 IS SENTENCED |
| March 11, 2010 |
FORMER UNITED RENTALS PRESIDENT AND CFO SENTENCED TO 27 MONTHS IN PRISON FOR FALSIFYING COMPANY BOOKS |
| March 10, 2010 |
Connecticut Financial Crimes Task Force: FORMER WAITRESS AT STAMFORD RESTAURANT ADMITS ROLE IN CREDIT CARD FRAUD SCHEME |
| March 10, 2010 |
GUILFORD MAN SENTENCED TO THREE YEARS IN FEDERAL PRISON FOR ROLE IN NARCOTICS RING |
| March 10, 2010 |
Connecticut Financial Crimes Task Force: ROMANIAN NATIONAL WHO PARTICIPATED IN ATM “SKIMMING” SCHEME SENTENCED TO FOUR YEARS IN FEDERAL PRISON |
| March 10, 2010 |
Project Safe Neighborhoods: JURY FINDS MEN GUILTY OF STEALING ASSAULT RIFLES FROM ANSONIA COMPANY |
| March 9, 2010 |
COVENTRY MAN SENTENCED TO 33 MONTHS FOR ROLE IN BANK FRAUD SCHEME |
| March 9, 2010 |
MERIDEN TAX PREPARER SENTENCED TO FEDERAL PRISON FOR FILING FALSE RETURNS FOR CUSTOMERS, SELF |
| March 9, 2010 |
Project Safe Neighborhoods: NORWALK MAN ADMITS ILLEGAL GUN POSSESSION |
| March 9, 2010 |
Project Safe Childhood: LAKESIDE MAN SENTENCED TO FEDERAL PRISON FOR POSSESSING CHILD PORNOGRAPHY |
| March 9, 2010 |
REAL ESTATE DEVELOPMENT FIRM CFO INVOLVED IN FRAUD SCHEME IS SENTENCED |
| March 8, 2010 |
CITIZEN OF DOMINICAN REPUBLIC SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON FOR ILLEGALLY REENTERING U.S. |
| March 8, 2010 |
MEMBER OF DANBURY-AREA CRACK COCAINE DISTRIBUTION ORGANIZATION SENTENCED TO FIVE YEARS IN FEDERAL PRISON |
| March 8, 2010 |
Project Safe Childhood: PHILADELPHIA MAN PLEADS GUILTY TO TRAVELING TO CONNECTICUT TO ENGAGE IN SEX WITH A MINOR |
| March 5, 2010 |
SOUTHEASTERN CONNECTICUT DRUG TRAFFICKER SENTENCED TO 42 MONTHS IN FEDERAL PRISON |
| March 5, 2010 |
HARTFORD LANDLORD PLEADS GUILTY TO STEALING HURRICANE KATRINA RELIEF BENEFITS |
| March 4, 2010 |
EMPLOYEE OF MERIDEN REAL ESTATE COMPANY WHO VIOLATED FEDERAL LEAD DISCLOSURE LAWS IS SENTENCED |
| March 4, 2010 |
NEW YORK MAN SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR MONEY LAUNDERING |
| March 4, 2010 |
FORMER DANBURY RESIDENT PLEADS GUILTY TO SOCIAL SECURITY FRAUD |
| March 4, 2010 |
Project Safe Childhood: FORMER FAIRFIELD COUNTY RESIDENT CHARGED WITH PRODUCING AND DISTRIBUTING CHILD PORNOGRAPHY |
| March 4, 2010 |
PAIR INDICTED FOR CHILD SEX TRAFFICKING |
| March 4, 2010 |
Project Safe Neighborhoods: JURY CONVICTS STAMFORD MAN ON FEDERAL GUN AND DRUG CHARGES |
| March 3, 2010 |
FEDERAL JURY FINDS BRIDGEPORT MAN GUILTY OF ROBBING BANKS IN MILFORD AND WOODBRIDGE |
| March 3, 2010 |
Project Safe Neighborhoods: STAMFORD MAN CHARGED WITH ILLEGAL POSSESSION OF FIREARM AND AMMUNITION |
| March 2, 2010 |
MILFORD MAN PLEADS GUILTY TO FEDERAL RACKETEERING CONSPIRACY CHARGE |
| March 2, 2010 |
HEALTH CARE FACILITIES THAT EMPLOYED “EXCLUDED PROVIDERS” SETTLE FALSE CLAIMS ACT ALLEGATIONS |
| March 1, 2010 |
FORMER WINSTED RESIDENT SENTENCED TO FEDERAL PRISON FOR TAX EVASION, CASH STRUCTURING |
| February 26, 2010 |
Connecticut Financial Crimes Task Force: SECOND ROMANIAN NATIONAL ADMITS ROLE IN ATM “SKIMMING” SCHEME |
| February 24, 2010 |
FEDERAL JURY FINDS NORWICH MAN GUILTY OF ILLEGAL GUN POSSESSION |
| February 23, 2010 |
FORMER NEW YORK RESIDENT SENTENCED TO FEDERAL PRISON FOR ROLE IN BANK IPO SCHEME |
| February 22, 2010 |
HARTFORD MAN SENTENCED TO SEVEN YEARS IN FEDERAL PRISON FOR SELLING COCAINE |
| February 22, 2010 |
JOHNSON MEMORIAL HOSPITAL ENTERS INTO $191,193 FEDERAL CIVIL SETTLEMENT AGREEMENT |
| February 19, 2010 |
ANOTHER CONNECTICUT REAL ESTATE AGENT ADMITS DEFRAUDING BANK IN SHORT SALE MORTGAGE FRAUD SCHEME |
| February 19, 2010 |
STRATFORD MAN SENTENCED TO NEARLY EIGHT YEARS IN FEDERAL PRISON FOR DEALING COCAINE |
| February 18, 2010 |
BANK ROBBER SENTENCED TO MORE THAN FIVE YEARS IN FEDERAL PRISON |
| February 18, 2010 |
HARTFORD MAN SENTENCED TO 27 MONTHS IN FEDERAL PRISON FOR ROLE IN DRUG RING |
| February 18, 2010 |
EMPLOYEE OF TAX PREPARATION SERVICE IS SENTENCED |
| February 18, 2010 |
Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO PRISON FOR HEROIN DISTRIBUTION |
| February 17, 2010 |
NORWALK GROCERY STORE WORKER PLEADS GUILTY TO FEDERAL FOOD STAMP FRAUD CHARGE |
| February 17, 2010 |
MERIDEN DRUG TRAFFICKER SENTENCED TO 20 YEARS IN FEDERAL PRISON |
| February 17, 2010 |
SOUTHINGTON MAN WHO STRUCTURED CASH WITHDRAWALS IS SENTENCED |
| February 17, 2010 |
CITIZEN OF GUATEMALA ADMITS ILLEGALLY REENTERING U.S. |
| February 16, 2010 |
CITIZEN OF GUATEMALA WHO PASSED COUNTERFEIT CASH AT TWO CONNECTICUT CASINOS IS SENTENCED |
| February 16, 2010 |
TAX PREPARER WHO FILED FRAUDULENT RETURNS IS SENTENCED |
| February 16, 2010 |
HARTFORD COCAINE TRAFFICKER SENTENCED TO FIVE YEARS IN FEDERAL PRISON |
| February 16, 2010 |
FEDERAL JURY FINDS NIGERIAN CITIZEN GUILTY OF CHARGES RELATED TO INTERNET “ADVANCE FEE” FRAUD SCHEME |
| February 16, 2010 |
Project Safe Childhood: GROTON MAN PLEADS GUILTY TO FEDERAL CHILD PORNOGRAPHY POSSESSION CHARGE |
| February 16, 2010 |
NEW HAVEN MAN WHO STRUCTURED CASH TRANSACTIONS IS SENTENCED |
| February 12, 2010 |
FORMER NAVY SAILOR SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR FRAUD SCHEMES |
| February 12, 2010 |
MILFORD MAN CHARGED WITH FEDERAL DRUG AND WEAPONS OFFENSES |
| February 12, 2010 |
HARTFORD WOMAN ADMITS ROLE IN BANK FRAUD SCHEME, LYING UNDER OATH BY FALSELY IDENTIFYING CO-CONSPIRATOR |
| February 12, 2010 |
NEW YORK COCAINE TRAFFICKER SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON |
| February 11, 2010 |
HARTFORD HEROIN DEALER SENTENCED TO TWO YEARS IN FEDERAL PRISON |
| February 11, 2010 |
CONNECTICUT REAL ESTATE AGENT ADMITS DEFRAUDING BANK IN SHORT SALE MORTGAGE FRAUD SCHEME |
| February 11, 2010 |
ELLINGTON WOMAN SENTENCED TO NEARLY FOUR YEARS IN FEDERAL PRISON FOR STEALING $1.7 MILLION FROM EMPLOYER |
| February 9, 2010 |
WEST HAVEN WOMAN PLEADS GUILTY TO MAIL FRAUD, IDENTITY THEFT CHARGES |
| February 9, 2010 |
FCI DANBURY INMATE CHARGED WITH ASSAULTING TWO CORRECTIONAL OFFICERS |
| February 8, 2010 |
ROMANIAN CITIZEN WHO HARVESTED EMAIL ADDRESSES USED IN PHISHING SCHEME IS SENTENCED |
| February 8, 2010 |
Project Safe Neighborhoods: HARTFORD MAN SENTENCED TO 34 MONTHS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING AMMUNITION |
| February 5, 2010 |
BRIDGEPORT MAN SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR DEALING CRACK COCAINE |
| February 5, 2010 |
AVELINO GONZALEZ-CLAUDIO PLEADS GUILTY TO CHARGES RELATED TO 1983 WELLS FARGO ROBBERY |
| February 5, 2010 |
BRIDGEPORT MAN WHO HAD MARIJUANA GROWING OPERATION IN HIS HOUSE SENTENCED TO 37 MONTHS IN FEDERAL PRISON |
| February 5, 2010 |
HARTFORD MAN SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR ROLE IN DRUG RING |
| February 4, 2010 |
GUATEMALAN HEROIN COURIER SENTENCED TO 30 MONTHS IN PRISON |
| February 3, 2010 |
HARTFORD MAN SENTENCED TO 33 MONTHS IN FEDERAL PRISON FOR ROLE IN DRUG RING |
| February 1, 2010 |
NEW YORK MAN PLEADS GUILTY TO TAX OBSTRUCTION CHARGE |
| February 1, 2010 |
TERRYVILLE MANUFACTURER WHO VIOLATED THE FEDERAL CLEAN WATER ACT IS SENTENCED |
| February 1, 2010 |
THREE MEMBERS OF NEW HAVEN-AREA DRUG RING PLEAD GUILTY |
| January 29, 2010 |
NEW LONDON MAN PLEADS GUILTY TO FEDERAL CRACK DISTRIBUTION CHARGE |
| January 29, 2010 |
NEW HAVEN MAN PLEADS GUILTY TO FEDERAL PCP DISTRIBUTION CHARGE |
| January 29, 2010 |
MILFORD RESIDENT CHARGED WITH ILLEGAL POSSESSION OF FIREARM |
| January 28, 2010 |
FORMER WEBSTER BANK EMPLOYEE, HUSBAND AND EX-HUSBAND CHARGED WITH DEFRAUDING BANK OF NEARLY $6.2 MILLION |
| January 28, 2010 |
BRIDGEPORT MAN PLEADS GUILTY TO FEDERAL RACKETEERING CONSPIRACY CHARGE |
| January 28, 2010 |
SUPERSEDING INDICTMENT CHARGES FORMER CONNECTICUT RESIDENT WITH SEXUALLY ABUSING 18 BOYS IN HAITI |
| January 27, 2010 |
NEW LONDON MAN PLEADS GUILTY TO FEDERAL FIREARMS CHARGE |
| January 27, 2010 |
HARTFORD MAN SENTENCED TO FIVE YEARS IN FEDERAL PRISON FOR ROLE IN DRUG RING |
| January 26, 2010 |
FORMER USPS EMPLOYEE INVOLVED IN MAIL THEFT SCHEME IS SENTENCED |
| January 25, 2010 |
NEW MILFORD WOMAN SENTENCED TO FEDERAL PRISON FOR OPERATING ILLEGAL MONEY REMITTING BUSINESS |
| January 25, 2010 |
FORMER BRIDGEPORT RESIDENT CHARGED WITH 2008 DRUG-RELATED MURDER OF BRONX MAN |
| January 25, 2010 |
CITIZEN OF MEXICO SENTENCED TO FEDERAL PRISON FOR ILLEGALLY REENTERING THE U.S. AFTER BEING DEPORTED |
| January 22, 2010 |
NEW LONDON MAN PLEADS GUILTY TO FEDERAL CRACK COCAINE CHARGE |
| January 22, 2010 |
HARTFORD MAN SENTENCED TO EIGHT YEARS IN FEDERAL PRISON FOR DISTRIBUTING HEROIN AND COCAINE |
| January 22, 2010 |
NORWICH MAN CHARGED WITH DISTRIBUTING CRACK IS ARRESTED IN NEW YORK |
| January 21, 2010 |
NEW HAVEN RESIDENT SENTENCED TO MORE THAN SEVEN YEARS IN FEDERAL PRISON FOR TRAFFICKING MARIJUANA |
| January 21, 2010 |
STAMFORD ACCOUNTANT ADMITS INVOLVEMENT IN CONSPIRACY TO DEFRAUD MORTGAGE LENDERS |
| January 21, 2010 |
NEW LONDON COCAINE TRAFFICKER SENTENCED TO MORE THAN 12 YEARS IN FEDERAL PRISON |
| January 20, 2010 |
WATERBURY MAN SENTENCED TO FEDERAL PRISON FOR SUPPLYING BRIDGEPORT DRUG RING WITH COCAINE |
| January 20, 2010 |
NEW YORK MAN CHARGED WITH STRUCTURING CASH TRANSACTIONS AT CENTRAL CONNECTICUT BANKS |
| January 20, 2010 |
WATERBURY MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR OPERATING ILLEGAL MONEY REMITTING BUSINESS |
| January 20, 2010 |
NEW HAVEN MAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR TRAFFICKING COCAINE |
| January 20, 2010 |
HARTFORD COCAINE DEALER SENTENCED TO FEDERAL PRISON |
| January 19, 2010 |
TWO MEN SENTENCED TO FEDERAL PRISON FOR SELLING COCAINE |
| January 19, 2010 |
FORMER FURNITURE COMPANY EXECUTIVE SENTENCED TO FEDERAL PRISON FOR CONDUCTING PAY-TO-PLAY SCHEMES |
| January 15, 2010 |
BRIDGEPORT MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR DEALING CRACK COCAINE AND HEROIN |
| January 15, 2010 |
Project Safe Neighborhoods: BRIDGEPORT MAN PLEADS GUILTY TO FEDERAL GUN AND DRUG CHARGES |
| January 15, 2010 |
FORMER MOHEGAN SUN CARD DEALER ADMITS ROLE IN CHEATING CONSPIRACY |
| January 15, 2010 |
EAST HARTFORD TAX PREPARER PLEADS GUILTY |
| January 14, 2010 |
SALEM MAN PLEADS GUILTY TO FEDERAL CHARGE STEMMING FROM METHAMPHETAMINE USE |
| January 14, 2010 |
ROMANIAN CITIZEN PLEADS GUILTY TO FEDERAL SPAMMING CHARGE |
| January 14, 2010 |
LEADER OF BANK IPO SCHEME SENTENCED TO THREE YEARS IN FEDERAL PRISON |
| January 13, 2010 |
MILFORD MAN ADMITS EMBEZZLING FROM STAMFORD COMPANY |
| January 12, 2010 |
Project Safe Neighborhoods: STAMFORD MAN SENTENCED TO FOUR YEARS IN FEDERAL PRISON FOR ILLEGAL GUN POSSESSION |
| January 12, 2010 |
Project Safe Neighborhoods: STAMFORD MAN SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR ILLEGALLY POSSESSING STREET SWEEPER SHOTGUN |
| January 12, 2010 |
FORMER WEBSTER BANK EMPLOYEE, HUSBAND, ARRESTED |
| January 12, 2010 |
WALLINGFORD WOMAN SENTENCED TO 51 MONTHS IN PRISON FOR EMBEZZLING FROM CREDIT UNION, FAILING TO PAY TAXES |
| January 8, 2010 |
BETHEL CONSTRUCTION COMPANY PLEADS GUILTY TO FEDERAL TAX CHARGE |
| January 8, 2010 |
SOUTHINGTON MAN ADMITS SUPPLYING FALSE IDENTIFYING INFORMATION WHEN CASHING CHECKS |
| January 8, 2010 |
Project Safe Neighborhoods: HARTFORD MAN PLEADS GUILTY TO CRACK DISTRIBUTION, ILLEGAL AMMUNITION POSSESSION |
| January 8, 2010 |
HARTFORD MAN SENTENCED TO MORE THAN SIX YEARS IN FEDERAL PRISON FOR ROLE IN DRUG DISTRIBUTION RING |
| January 7, 2010 |
HARTFORD MAN SENTENCED TO NINE YEARS IN FEDERAL PRISON FOR ROLE IN CRACK DISTRIBUTION RING |
| January 7, 2010 |
FORMER ASBESTOS REMEDIATION TRAINER WHO VIOLATED FEDERAL TOXIC SUBSTANCE CONTROL ACT IS SENTENCED |
| January 7, 2010 |
Project Safe Childhood: NEW HAVEN MAN PLEADS GUILTY TO POSSESSING CHILD PORNOGRAPHY |
| January 7, 2010 |
SOUTH WINDSOR MAN PLEADS GUILTY TO FEDERAL CASH STRUCTURING CHARGE |
| January 7, 2010 |
TWO MEN SENTENCED FOR ROLES IN HARTFORD-AREA NARCOTICS DISTRIBUTION RING |
| January 6, 2010 |
FORMER STAMFORD HEDGE FUND MANAGER PLEADS GUILTY |
| January 6, 2010 |
SHELTON BUILDING OFFICIAL ADMITS LYING TO GRAND JURY DURING PUBLIC CORRUPTION PROBE |
| January 5, 2010 |
FORMER HAVEN HEALTHCARE CEO PLEADS GUILTY TO FEDERAL CHARGES |
| January 5, 2010 |
MONTVILLE MAN CHARGED WITH ROBBING FOUR CONNECTICUT BANKS |
| January 5, 2010 |
Project Safe Neighborhoods: NEW HAVEN MAN CHARGED WITH DISTRIBUTION OF CRACK COCAINE |
| January 5, 2010 |
BRIDGEPORT HEROIN DEALER SENTENCED TO SIX YEARS IN FEDERAL PRISON |
| January 4, 2010 |
TERRYVILLE MANUFACTURER ADMITS FEDERAL CLEAN WATER ACT VIOLATION |
| January 4, 2010 |
KILLINGWORTH MAN PLEADS GUILTY TO FEDERAL TAX CHARGE |
| January 4, 2010 |
EAST HAVEN MAN SENTENCED TO 40 MONTHS IN FEDERAL PRISON FOR INVOLVMENT IN DRUG RING |
| January 4, 2010 |
WILLIMANTIC RESIDENT WHO CREATED FAKE IDENTITY IS SENTENCED |
